Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravesh Goyal
Pravesh Goyal
Director/Designated Partner
almost 2 years ago
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
almost 5 years ago
Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 5 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 10 years ago

Past Directors

Vikas Bansal
Vikas Bansal
Director
about 11 years ago
Abhinandan Bansal
Abhinandan Bansal
Director
almost 13 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
almost 13 years ago
Manish Bansal
Manish Bansal
Director
almost 13 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Optional Attachment-(1)-14032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DPT-3-18062019-signed
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Form MGT-7-29112018_signed